Director Shareholding-Replcmt

Swallowfield PLC
24 April 2001


This announcement replaces RNS 5491C released at 16.09 on 24 April 2001.


The incorrect information reads:

I A Mackinnon                               50,000
B J Williamson                              45,000

Which should read:
I A Mackinnon                               45,000
B J Williamson                              50,000


Swallowfield announces that it has today granted options to acquire ordinary
5p shares to three directors of the Company.  The options have been granted
for nil consideration and may be exercised at any time between 25 April 2004
and 25 April 2011 at a price of 1171/2p per share.  The number of shares over
which options have been granted are as follows.


J A Wardell                                 75,000
I A Mackinnon                               45,000
B J Williamson                              50,000



In addition to these options I A Mackinnon and B J Williamson hold options to
acquire 5p ordinary shares as follows:


                 Number of     Exercise      Normal First     Latest Exercise   

                    Shares        Price      Exercise Date    Date


I A Mackinnon       50,000          73p     3 February 2003   3 February 2010
B J Williamson      60,000          73p     3 February 2003   3 February 2010